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Shareholders' Meeting

2017

   
Shareholders' Meeting 2017    
The Criteria for Minority Shareholders to propose the Agenda for the Annual General Meeting and the person(s) to be nominated as director(s) of the Company [ PDF File ]
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
Invitation Letter and Attachment [ More detail ]
Minutes of Meeting [ More detail ]

 

2016

   
Shareholders' Meeting 2016    
The Criteria for Minority Shareholders to propose the Agenda for the Annual General Meeting and the person(s) to be nominated as director(s) of the Company [ PDF File ]
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
Invitation Letter and Attachment [ More detail ]
Minutes of Meeting [ More detail ]

 

2015

   
Shareholders' Meeting 2015    
The Criteria for Minority Shareholders to propose the Agenda for the Annual General Meeting and the person(s) to be nominated as director(s) of the Company [ PDF File ]
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
Invitation Letter and Attachment [ More detail ]
Minutes of Meeting [ More detail ]

 

2014

   
Shareholders' Meeting 2014    
The Criteria for Minority Shareholders to propose the Agenda for the Annual General Meeting and the person(s) to be nominated as director(s) of the Company [ PDF File ]
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
Invitation Letter [ More detail ]
Minutes of Meeting [ More detail ]

 

2013

   
Shareholders' Meeting 2013    
The Criteria for Minority Shareholders to propose the Agenda for the Annual General Meeting and the person(s) to be nominated as director(s) of the Company [ PDF File ]
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
Invitation Letter [ More detail ]
Minutes of Meeting [ More detail ]

 

2012

   
Shareholders' Meeting 2012    
The Criteria for Minority Shareholders to propose the Agenda for the Annual General Meeting and the person(s) to be nominated as director(s) of the Company [ PDF File ]
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
Invitation Letter [ More detail ]
Minutes of Meeting [ More detail ]

 

2011

   
Shareholders' Meeting 2011    
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
The Criteria for Minority Shareholders to propose the Agenda for the Annual General Meeting and the person(s) to be nominated as director(s) of the Company [ PDF File ]
Invitation Letter [ More detail ]
Minutes of Meeting [ More detail ]

 

2010

   
Shareholders' Meeting 2010    
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
Invitation Letter [ More detail ]
Minutes of Meeting [ More detail ]
Webcast of Shareholders' Meeting [ More detail ]

 

2009

   
Shareholders' Meeting 2009    
Shareholders Meeting Agenda Proposal Form [ PDF File ]
Director Nomination Form [ PDF File ]
Invitation Letter [ More detail ]
Minutes of Meeting [ More detail ]
Webcast of Shareholders' Meeting [ More detail ]

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